ALCON ADVANCED TECHNOLOGIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALCON ADVANCED TECHNOLOGIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALCON ADVANCED TECHNOLOGIES LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014157. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ALCON ADVANCED TECHNOLOGIES LIMITED was incorporated 5 years ago on 23/05/2019 and has the registered number: 12014157. The accounts status is DORMANT and accounts are next due on 28/02/2025.
ALCON ADVANCED TECHNOLOGIES LIMITED - LONDON
This company is listed in the following categories:
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
29320 - Manufacture of other parts and accessories for motor vehicles
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALCON ADVANCED TECHNOLOGY LIMITED (until 17/01/2023)
ALCON ADVANCED TECHNOLOGY LIMITED (until 17/01/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/05/2023 | 05/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALISTAIR IAIN FERGUSSON | Sep 1964 | British | Director | 2022-06-29 | CURRENT |
MR PAUL FRANCIS JACKSON | Nov 1948 | British | Director | 2023-10-12 | CURRENT |
STEPHANIE BOWEN | May 1990 | British | Director | 2022-06-29 UNTIL 2022-06-29 | RESIGNED |
MR JEREMY ROGERS | Nov 1973 | British | Director | 2019-05-23 UNTIL 2022-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stephanie Bowen | 2022-06-29 - 2022-06-29 | 5/1990 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Alistair Iain Fergusson | 2022-06-29 | 9/1964 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jeremy Rogers | 2019-05-23 - 2022-06-29 | 11/1973 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - ALCON ADVANCED TECHNOLOGIES LIMITED | 2024-01-05 | 31-05-2023 | £1 Cash £1 equity |
Dormant Company Accounts - ALCON ADVANCED TECHNOLOGY LIMITED | 2022-06-02 | 31-05-2022 | £1 Cash £1 equity |
Dormant Company Accounts - ALCON ADVANCED TECHNOLOGY LIMITED | 2021-06-02 | 31-05-2021 | £1 Cash £1 equity |
Dormant Company Accounts - ALCON ADVANCED TECHNOLOGY LIMITED | 2020-06-24 | 31-05-2020 | £1 Cash £1 equity |